Job offers: fraud risk analyst powys

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FlexPlus

Female Support Worker

FlexPlus :: London :: 20 days ago

... important part of the role. You will be required to write daily reports on activities, as well as working with individuals to develop and update support plans and conducting risk assessments The essential qualities for the Support Worker are: * Ability to work with challenging behaviour & autism * Ability to adhere to a complex communication ...

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FlexPlus

Senior Residential Support Worker

FlexPlus :: Kidderminster, Worcestershire :: 23 days ago

... include: * Offering advice, guidance, leadership, direction and accountability to residential staff through supervision, handovers and situational management * Completing risk assessments * Administration * Leading a shift, ensuring the standards for good quality child care practice and its delivery, * Supporting Residential; Support Workers via ...

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FlexPlus

Floating Empowerment Practitioner

FlexPlus :: Liverpool, Merseyside :: yesterday

... across Liverpool - this is spread across 24/7 Hostel Provision, Supported Tenancies and specific support and accommodation for women and their children fleeing from or at risk of domestic violence. Our staff team of over 70 have shown dedication, compassion and a drive to support some of the most disenfranchised people in the city. We work across ...

Data Anlayst - Fraud

Centrepoint Recruitment :: over 30 days ago

Data Analyst - Fraud Team £28,000 - £36,000 to experience Mid Surrey Specialist team with highly respected general insurance group - very much at the forefront of embracing best ... and analysis of fraud cases and intelligence data from multiple sources Risk assessment and production of reports Directing use of automated detection ...

Coyles

Anti-Fraud Investigative Assistant

Coyles :: London, London :: 2 days ago

Coyle's are currently looking for Corporate Anti-Fraud Investigative Assistant for a local authority. .You would need to be an Accredited Counter Fraud Specialist. .Come with a Minimum of Two years ... knowledge and understanding of organisational internal controls, risk management and corporate governance. .Good communication and ...

Motor Claims Handler (fraud)

Centrepoint Recruitment :: over 30 days ago

Motor Claims Handler - Fraud Team to £25,000 + excellent benefits Sussex The team undertakes a range of responsibilities. Screening/identifying Motor RTA claims referrals against known fraud indicators and risk factors, including in relation to more complex and organised fraud ring cases. Identifying cases where further investigation is required. ...

Fraud Investigator Financial Services - Swindon

KnownFour :: Swindon, Wiltshire :: over 30 days ago

Fraud Investigator - Financial Services - Swindon Our client is a market leading and rapidly expanding financial services firm. This firm is going through an exciting period ... You should at have at least 18 months experience as a Fraud Investigator or Fraud Analyst in a financial services environment. Mortgage fraud experience is particularly ...

Fraud Prevention Director (Retail)

Momentum Security Recruitment :: over 30 days ago

Fraud Prevention Director (Retail) Location: Middle East Salary: £100k+ (Tax Free) + Bonus, Relocation, Flights, Medical & Schooling Would you like the opportunity to ... strategy, embed it across the business, develop fraud controls and mitigate risk. The positon offers a Tax Free package and the opportunity to work in the Middle ...

Head of Fraud Prevention Middle East

Momentum Security Recruitment :: over 30 days ago

Head of Fraud Prevention Middle East Location: Middle East Salary: £100k+ (Tax Free) + Bonus, Relocation, Flights, Medical & Schooling Would you like the opportunity to ... strategy, embed it across the business, develop fraud controls and mitigate risk. The positon offers a Tax Free package and the opportunity to work in the Middle ...

CREDIT RISK ANALYST (PERMANENT)

Ripe 4 :: over 30 days ago

CREDIT RISK ANALYST SALARY: £45k LOCATION: STAINES-UPON-THAMES Project Practice is proud to announce a fantastic permanent opportunity for a Credit Risk Analyst to work with a ... credit risk policies and strategies and continuously improve them Implement fraud risk strategies Ensure regulatory requirements for the business Create and ...

Fraud Analyst

Tate :: Swindon, Wiltshire :: over 30 days ago

... in partnership with Nationwide for their site in Swindon. Currently we are looking for an analyst for the financial crime department. This team is responsible for protecting Nationwide and its members from all types of financial crime, including fraud, money laundering, bribery and corruption. The main duties of this role include: -filtering ...

Financial Crime Associate

Huntswood :: London, London :: 17 days ago

Our client, a specialist bank is seeking a Financial Crime Associate to join their team and complete the financial crime and fraud prevention tasks designed to ensure the firm is compliant and protected from risk and loss. Your key duties would be to: * Dispose and investigate alerts relating to sanctions, PEP's and adverse information * ...

Data Analyst - Surrey - £25,757 - £32,196pa

Clearwater People Solutions :: Surrey :: over 30 days ago

Data Analyst Surrey £25,757 - £32,196pa Our Client, based in Surrey, is currently looking to recruit an experienced Data Analyst to design and deliver high quality financial crime ... for the maintenance of Access Database and update on a regular basis Use of Fraud detection systems to pull MI information required Use SQL queries for reporting Use ...

Property / Fraud Investigator

Exchange Street Executive Search :: over 30 days ago

Our client is seeking to recruit a Property Fraud Investigator based covering Guilford across London and the South East Coast. Typically, losses investigated will be high risk/suspicious/potentially fraudulent domesic & commercial property claims which have already received attention from a Loss Adjuster. The role will entail interviewing ...

Senior Counter Fraud Officer / Senior Fraud Analyst

Land Registry :: Gloucester, Gloucestershire :: over 30 days ago

Senior Counter Fraud Officer / Senior Fraud Analyst A fantastic opportunity to work for a dynamic government department. Land Registry is a government department responsible for the registration of land and property in England and Wales. Land Registry is a successful, high performing, innovative organisation. Their vision is 'Your land and ...

Data Analyst

Datatech :: Surrey :: 28 days ago

Data Analyst -Negotiable Salary - Plus Benefits - Surrey - J9421 This important position would ensure that no two days ... to deliver appropriate business intelligence ·Review fraud detection systems performance ·Identify and implement ... strategy, prioritise initiatives and identify high risk areas. ·Deliver ad hoc technical analysis and data ...

Senior Credit Risk Analyst

Cantello-Tayler Recruitment :: Staines, Surrey :: over 30 days ago

Job Title: Senior Credit Risk Analyst Role purpose: Working as a key member of the risk analysis team to ensure the Credit Risk function is robust and managed within the key requirements of ... the full customer lifecycle, including new lending, account management, fraud prevention and arrears management. This candidate will be a key member of ...

SENIOR CREDIT RISK ANALYST (PERMANENT)

Ripe 4 :: over 30 days ago

SENIOR CREDIT RISK ANALYST SALARY: £70k - £90k LOCATION: STAINES-UPON-THAMES Project Practice is proud to announce a fantastic permanent opportunity for a Senior Credit Risk Analyst to work with a start-up organisation within the Financial Services industry. You will be a team member of this exciting business started by Financial Services veterans ...

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